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deposit&withdraw

Latest Hottest Replied Closed

CREX24 software cannot withdraw cash

Oladimeji Pradana

Amount $11000

CONTENT When withdrawing money, a rejection message appeared. It turned out that I was wondering why an international digital currency exchange needed to pay taxes and refused to allow cancellation. In the end, I found that only scam platforms were like this, and I was fooled.

crypto-usd scam platform

Amount $9000

CONTENT Crypto-usd is a scam platform. The scammer forged a fake withdrawal application. I didn’t know until the deposit operation was profitable that I couldn’t withdraw the money.

Fraudulent fake exchange Gate io

Amount $6900

CONTENT The account manager guaranteed that I would be able to make a profit. At first, I could actually make a profit and withdraw cash. Then the account manager began to brainwash me into a bigger picture, investing more and earning more. When I really believed in them, I couldn’t withdraw money after investing a large amount.

Blue Ocean Fraud

Amount $16000

CONTENT I started trading with an account of 1000 USD. When I made profits, my principal was also recharged to 5000 USD. However, due to excessive trading, I needed to cover my position to cover overnight fees. Finally, I took out a loan of 10000 USD. Afterwards, I submitted a withdrawal, but my position was liquidated.

hkvqfutures black platform

Amount $2500

CONTENT I have been refused to make a deposit and asked to pay a deposit for capital verification. the customer service said that I swiped the order and refused to make a deposit.

The backend of FAN HUA GROUP cannot be entered and funds cannot be withdrawn.

Amount $500

CONTENT At the beginning of this month, I discovered that my account could no longer be used for transactions. Even logging in repeatedly did not work. There was still more than 500 usd in it. I contacted customer service and they said that the original account system could no longer be used. They gave me a new account and the balance remained unchanged. Yesterday, I was thinking that the account and the backend were not connected properly, and it would be inconvenient to deposit and withdraw funds at that time. Then I wanted to make changes in the backend, but found that I could not enter the backend deposit and withdrawal window.

Virtual Currency JPEX Exchange Scam

Amount $10000

CONTENT JPEX exchange cannot withdraw funds, and it shows that a withdrawal fee of 999 USDT is required. The account's withdrawal is limited to a maximum of 1,000 USDT, and the withdrawal fee is 999 USDT, which means that only a maximum of 1 USD can be withdrawn.

Vantage Oluwole

Amount $7800

CONTENT I used Line to join a community. They taught me how to invest in stocks, when to enter and when to exit. In the past few days, they started to say that stocks are not easy to do, and they asked me to apply for this registration website, and then I can’t get back the money I invested.

Massivesignalfx pig butchering

kuljit Greenman

Amount $14000

CONTENT A guy called Kevin Marcelo contacted me and offered help with trading investment via fb. Started with $500, so it was okay. I opened account on platform recommended by him. He was my account manager. Profits was growing very fast but to continue I had to upgrade account (2 times), then pay for signals, and when was time for withdraw they stopped transaction on 98% because I didn't pay the commission - which I suppose to pay after transaction (my account manger words)... I was empty so my acc meneger said I'll help you with paying half commission. So I borrowed money from friends to pay "my" half and of course he suddenly couldn't help me because he occurred some bitcoin transfer errors on both his walletsSo from 500 it went till over 14k... I'm bankrupt.

Unable to withdraw money from GO Markets

Amount $20000

CONTENT You can only deposit money, but cannot withdraw money. If you want to withdraw money, you will face various reasons, including taxes, third-party funds, money laundering, credit value, etc.

1-10 of 508 complaints

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